Status
Authorized capital
Revenues
Employees in 2024
LLC "SANNI GRUPP TOIZ"
Limited Liability Company "Sanni Grupp Toiz"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, D.3A, Str.9
INN and KPP (TIN and RRC)
7726712385, 772601001
OGRN (Primary State Register Number)
1137746017309
Authorized capital
21 000 rub.
Registration date
15.01.2013
Age of organization
13 years 2 months 19 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-08-06
GRN: 2207707258856
General director
Posysaeva Ekaterina Igorevna
from 25.03.2014
INN 500511697441
Posysaeva Ekaterina Igorevna
Share size: 21 000 rub. (100%)
INN 500511697441
| 46.49.42 | Wholesale of games and toys
find companies with this code... |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614006870
Registration date: 2013-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303783277031
Registration date: 2013-01-16
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707299633) |
| 06.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207707258856) |
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207704021534) |
| 10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746240854) |
| 31.03.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7147746827661) |
| 25.03.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746647503) |
| 25.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746647459) |
| 17.01.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2137746247989) |
| 17.01.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2137746240938) |
| 15.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746197774) |
| 15.01.2013 | Creation of a legal entity (GRN: 1137746017309) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.